November 3, 2009 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order / Attendance
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II. School Community Session - 7:00 p.m.
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II.A. Public Participation
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III. Superintendent's Report
Speaker(s):
David J. Klein
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III.A. Distribution of 2008-2009 Strategic School Profile Report
Speaker(s):
David J. Klein
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IV. Board Members' Comments
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V. Board Committees / Liaison Updates
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V.A. Policy Committee
Speaker(s):
Members: Harriet Gowanlock, Chair; Becky Coffey; Seth Klaskin
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V.A.1. Third Reading: Policy #4217 Athletic Coaches
Speaker(s):
Harriet Gowanlock
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VI. Audience Response to Information Presented
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VII. Consent Agenda
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VII.A. Bills Payable: $8,074.91 (08-09); $799,906.79 (09-10)
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VII.B. Line Transfers: $27,806.37
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VII.C. Budget Expenditure Report as of October 29, 2009
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VII.D. Donation: $4,246 to the Walter C. Polson Middle School Library Media Center for the purchase of one document camera and three LCD projectors, from the Polson School PTO.
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VIII. Action Item: Minutes October 20, 2009 Meeting (Ref. Bylaw #9540.8)
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IX. Action Item: Policy #4217 Athletic Coaches (Ref. Policy #9620)
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X. Old Business
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XI. New Business
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XII. Future Agenda Items
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XII.A. Curriculum Development Update / Works in Progress - November 17, 2009
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XII.B. Daniel Hand High School Proposed Program of Studies - December 1, 2009
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XIII. Meetings of Importance
Speaker(s):
Chairman Hale
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XIII.A. November 11, 2009: Planning Comittee Meeting; 7:30 a.m., Central Office Room B
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XIII.B. November 17, 2009: Board of Education Meeting; 7:30 p.m., Town Campus Hammonasset Room
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XIII.C. November 21-22, 2009: CABE / CAPSS Convention; Mystic Marriot, Groton, CT
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XIV. School / Community Session
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XIV.A. Recognition: Retiring Board of Education Members: Harriet Gowanlock, Robert G. Hale, Holly T. Sellers
Speaker(s):
Becky Coffey, David J. Klein
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XV. Adjournment
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